DOT GROUP LIMITED

Company number 03588863 ·

Active

108 filings

Date Filing
26 Jun 2026 Director's details changed for Mr Simon Parkinson on 2026-06-26 · 2 pages View document
26 Jun 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
25 Nov 2025 Annual return made up to 2016-06-16. List of shareholders has changed · 19 pages View document
18 Nov 2025 Registered office address changed from 20 King Street King Street London EC2V 8EG England to 20 King Street London EC2V 8EG on 2025-11-18 · 1 page View document
14 Nov 2025 Director's details changed for Mr Steven Peter Kircher on 2025-11-09 · 2 pages View document
22 Oct 2025 Termination of appointment of Sarkis Kevork Apcar as a secretary on 2025-10-08 · 1 page View document
22 Oct 2025 Termination of appointment of Sarkis Kevork Apcar as a director on 2025-10-08 · 1 page View document
22 Oct 2025 Appointment of Mr Steven Peter Kircher as a secretary on 2025-10-09 · 2 pages View document
21 Oct 2025 Cancellation of shares. Statement of capital on 2017-10-16 · 4 pages View document
28 Jul 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Jun 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
11 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR SARKIS KEVORK APCAR / 16/10/2017 View document
11 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PETER KIRCHER View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
7 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
30 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
26 Jan 2018 DIRECTOR APPOINTED MR SIMON PARKINSON View document
16 Jan 2018 16/10/17 STATEMENT OF CAPITAL GBP 89.72 View document
16 Jan 2018 Cancellation of shares. Statement of capital on 2017-10-16 · 4 pages View document
16 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PEISER View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARKIS KEVORK APCAR View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Jul 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
1 Jul 2016 Annual return made up to 2016-06-16 with full list of shareholders · 7 pages View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Sep 2015 08/07/15 STATEMENT OF CAPITAL GBP 114.72 View document
3 Sep 2015 RETURN OF PURCHASE OF OWN SHARES View document
13 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STUART FORDYCE View document
3 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
17 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Feb 2014 12/09/13 STATEMENT OF CAPITAL GBP 120.34 View document
11 Oct 2013 DIRECTOR APPOINTED MR STEVEN PETER KIRCHER View document
7 Aug 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
2 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
2 Aug 2013 02/08/13 STATEMENT OF CAPITAL GBP 114.61 View document
15 Mar 2013 30/06/12 TOTAL EXEMPTION FULL View document
19 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
21 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SARKIS KEVORK APCAR / 17/06/2010 View document
17 Aug 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
17 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SARKIS KEVORK APCAR / 17/06/2010 View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC GREENWOOD PEISER / 17/06/2010 View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALISTAIR FORDYCE / 17/06/2010 View document
9 Aug 2011 10/06/11 STATEMENT OF CAPITAL GBP 220.64 View document
28 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
8 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
20 May 2010 30/06/09 TOTAL EXEMPTION FULL View document
18 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
16 Mar 2009 30/06/08 TOTAL EXEMPTION FULL View document
1 Aug 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
14 Jul 2008 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
30 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
31 Jul 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
25 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jul 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
25 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
24 May 2005 COMPANY NAME CHANGED DATA ONLINE TRANSACTIONS (UK) LI MITED CERTIFICATE ISSUED ON 24/05/05 View document
20 Jul 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
7 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
5 Jul 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
29 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
17 Jul 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
11 Jul 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
15 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jan 2002 FULL ACCOUNTS MADE UP TO 30/06/00 View document
10 Dec 2001 NEW DIRECTOR APPOINTED View document
10 Dec 2001 DIRECTOR RESIGNED View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
6 Aug 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
12 Oct 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View document
21 Aug 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1/4 ELCHO STREET LONDON SW11 4AU View document
24 Jul 2000 DIRECTOR RESIGNED View document
24 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
1 Dec 1999 VARYING SHARE RIGHTS AND NAMES 23/11/99 View document
1 Dec 1999 £ NC 100/1000000 23/11/99 View document
1 Dec 1999 NC INC ALREADY ADJUSTED 23/11/99 View document
25 Jun 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS View document
5 Jun 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1998 DIRECTOR RESIGNED View document
26 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document